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Board of Trustees minutes, 1959 Apr. 10

Board of Trustees minutes, 1959 Apr. 10

889
special,meeting„of_t'he_boardqf_j:rustees..of_the_trusi:ees,
of purdue university
Executive Building
L AFFIDAVIT OF NOTICE,
April 10, 1969
The Board of Trustees of The Trustees of Purdue University convened < in special meeting in the Trustees' Room of the Executive Building of Purdue i University, Lafayette, Indiana, at 10:05 a, m, on Friday, April 10, 1969, I pursuant tp notice as follows: , ,
AFFIDAVIT
i
I I, Kathr-yn Loraine Pereida, being first duly sworn, certify that,
! an emergency having existed, I gave actual notice by telephone to each
I member of the Board of Trustees of The Trustees of Purdue University
j (other than the President of said Board who -was out of the State of Indiana)
of a special meeting of said Board of Trustees to be held at 10:00 o'clock I A, M, on April 10, 1959, in the Trustees' Room of the Executive Building
of Purdue University all prior to the convening of such special meeting.
/s/ Kathryn Loraine Pereida Subscribed and sworn to before me this 10th day of April, 1969.
/s/ Nondas R, Helm
Notary Public
My Commission expires: (SEAL)
May 12, 1962
Upon proper motion, dvriy seconded and vmanimously carried, the Board accepted the foregoing Affidavit in lieu of regular written notice of this meeting, and ordered it filed and incorporated into the minutes of this: meeting,
n, ROLL CALL,
The meeting was called to order at 10:06 a,m, by Mr, A, W, Kettler who served by consent as chairman in the absence of President Hanley and Vice President Thompson, All members of the Board except three were present as follows: Mrs, Van Ness, Messrs, Bannon, Kettler, Moore, Schenck and Wilson, The absences of Messrs, DeLaurier, Hanley and I Thompson were excused by consent of the Board, Also present were President Hovde, Vice President and Treasurer Stewart, Assistant Treasurer and

889
special,meeting„of_t'he_boardqf_j:rustees..of_the_trusi:ees,
of purdue university
Executive Building
L AFFIDAVIT OF NOTICE,
April 10, 1969
The Board of Trustees of The Trustees of Purdue University convened < in special meeting in the Trustees' Room of the Executive Building of Purdue i University, Lafayette, Indiana, at 10:05 a, m, on Friday, April 10, 1969, I pursuant tp notice as follows: , ,
AFFIDAVIT
i
I I, Kathr-yn Loraine Pereida, being first duly sworn, certify that,
! an emergency having existed, I gave actual notice by telephone to each
I member of the Board of Trustees of The Trustees of Purdue University
j (other than the President of said Board who -was out of the State of Indiana)
of a special meeting of said Board of Trustees to be held at 10:00 o'clock I A, M, on April 10, 1959, in the Trustees' Room of the Executive Building
of Purdue University all prior to the convening of such special meeting.
/s/ Kathryn Loraine Pereida Subscribed and sworn to before me this 10th day of April, 1969.
/s/ Nondas R, Helm
Notary Public
My Commission expires: (SEAL)
May 12, 1962
Upon proper motion, dvriy seconded and vmanimously carried, the Board accepted the foregoing Affidavit in lieu of regular written notice of this meeting, and ordered it filed and incorporated into the minutes of this: meeting,
n, ROLL CALL,
The meeting was called to order at 10:06 a,m, by Mr, A, W, Kettler who served by consent as chairman in the absence of President Hanley and Vice President Thompson, All members of the Board except three were present as follows: Mrs, Van Ness, Messrs, Bannon, Kettler, Moore, Schenck and Wilson, The absences of Messrs, DeLaurier, Hanley and I Thompson were excused by consent of the Board, Also present were President Hovde, Vice President and Treasurer Stewart, Assistant Treasurer and